The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...
The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group —...
Authorities in Germany arrested four people suspected of forming a criminal organization and evading taxes, which is...
Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...
Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...